DOSSIERS / PETLINE LTD
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Company dossier

PETLINE LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-10
KYBE ID: HE346061 · HE346061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PETLINE LTD
DRCIP data.gov.cy
HE346061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-10
DRCIP data.gov.cy
Καραισκάκη, 24,, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D & S VET LINE (CYPRUS) LTDShared registered address · 2 share thisS.K.A.G. LTDShared officer / director · 3 share thisS.K.A.G. VET LTDShared officer / director · 3 share thisLET'S COOK TRADING LTDShared officer / director · 5 share thisCMVM TRADING LIMITEDShared officer / director · 5 share thisT.S. TRADESAVER LIMITEDShared officer / director · 5 share thisVEGGOS ENTERPRISES LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100